AGENDA

TUESDAY, AUGUST 1, 2006

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

9:00 A.M.

Invocation by Roger Uminski, Administrative Director for Community Health Agency

Pledge of Allegiance to the Flag led by Clinton Hollins, United States Marine Corp Veteran and Riverside County Veterans Service Representative

Presentation of Proclamation - Riverside County’s Homeless Animals Awareness Day, to Robert Miller Director of Animal Services and Betsey Webster, Division Director - Item 2.2

Presentation of a Plaque from the VA Volunteer Services and the Riverside National Cemetery's Memorial Honor Detail Volunteers, to Bill Densmore by Daniel Smith, Gerry Bright, and Donna Griggs

Presentation of Proclamation to Lt. Kenneth Earl McDaniels, in recognition of 29 years of distinguished service.

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

STATE BUDGET UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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The following items do not require specific Board action unless the matter is appealed.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32222 – EA39470 – California Regional/California Regional – Little Lake Zoning District – San Jacinto Valley Area Plan – 3rd District, R-A Zoning, Schedule A. TTM 32222 to subdivide 2.00 acres into 5 residential lots with a minimum lot size of 7,200 square feet and 1 remainder lot, approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32344 – CEQA Exempt – Herald Lantis/ Herald Lantis – Cherry Valley Zoning District – The Pass Area Plan – 5th District, R-A-1 Zoning, Schedule H. TPM 32344 to subdivide 4.99 gross acres into four parcels with a minimum parcel size of one gross acre, approved by the Planning Director.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33738 – EA40272 – MR 56, LLC/Webb & Associates – Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, SP260, PA22 Zoning, Schedule A. TTM 33738 to subdivide 11.37 acres into 52 single-family residential lots with a minimum lot size of 5,000 square feet and two open space lots for a detention basin and a paseo connection, approved by the Planning Commission.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34095 – EA40626 – Desert Sky Development/Ronald Velasco – Sky Valley Zoning District – Western Coachella Valley Area Plan – 4th District, R-1-1¼ Zoning, Schedule D. TTM 34095 to subdivide 50 acres into10 lots for residential purposes with a minimum parcel size of 5 acres, approved by the Planning Commission.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29150, MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 113 gross acres, 257 Single-Family Residential Lots, R-T, R-3, and R-5 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29151, MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 36 gross acres, 105 Single-Family Residential Lots, R-T, R-3, and R-5 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.

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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1 EXECUTIVE OFFICE: Report on the Lake Elsinore Advanced Pumped Storage Project. (3.31 of 4/18/06)

2.2 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES: Proclaim August 19, 2006 as Riverside County’s Homeless Animals Awareness Day.

2.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29495-2 – Romoland Area – 5th District, Schedule A. Approval of Agreements and Bonds for Extension of Time/ Reduction of Securities.

2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29542 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/ Reduction of Securities.

2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29542-1 – Eastvale Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/ Reduction of Securities.

2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4032 (Tracts 30885-1 and 30885-2) – Rancho California Area – 3rd District. Approval of Subdivision Improvement Agreements and Bonds.

2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4038 (Tracts 30885, 30885-1, 30885-2 and 30885-3) – Rancho California Area – 3rd District. Approval of Subdivision Improvement Agreements and Bonds.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32172 – Woodcrest Area – 1st District, Schedule B. Approval of Agreements, Bonds and Final Map.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 32949 – Temecula Area – 3rd District, Schedule D. Approval of One Year Guarantee and Maintenance Agreements and Bonds.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-1 – Temecula Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-2 – Temecula Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-3 – Temecula Area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.

2.13 SUPERVISOR STONE: Reappointment to the Commission For Women.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Jurupa Valley Boxing Club, and Budget Adjustments. (4/5 vote required)

3.2 EXECUTIVE OFFICE: Approval of Agreement with the City of Lake Elsinore, Elsinore Valley Municipal Water District and the County to construct, operate and maintain the Lake Elsinore Diffused Air Line – Aeration Project, 1st, 3rd & 5th Districts. (See Item 4.1)

3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Independent Contractor Agreement for a Comprehensive Information Technology Risk Assessment and development of a Business Continuity Plan.

3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the Riverside County Children and Families Commission (First 5) and the Riverside County, Community Health Agency – Injury Prevention Services.

3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval to establish a Blanket Purchase Order for the purchase of test kits and the reagents from BioMerieux.

3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to Agreement (03-76028) for the Lead Hazard Reduction Compliance and Enforcement Program, between the State Department of Health Services and Community Health Agency.

3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Amended and Restated Loan Agreement for the Use of HOME Funds, Promissory Note, and Deed of Trust for Vista Sunrise Apartments in the City of Palm Springs, 4th District.

3.8 ECONOMIC DEVELOPMENT AGENCY and PUBLIC SOCIAL SERVICES: Approval of the Restated First Amendment to Lease for the Jurupa Social Services Center, 2nd District.

3.9 ECONOMIC DEVELOPMENT AGENCY: INTRODUCTION OF ORDINANCE 861, an Ordinance of the County of Riverside Authorizing the Assistant County Executive Officer/Economic Development Agency to Execute Leases with respect to Real Property Devoted to Airport Uses, 3rd & 4th Districts. (3.18 of 7/25/06)

3.10 FACILITIES MANAGEMENT: ® ADOPTION OF ORDINANCE 626.6, an Ordinance of the County of Riverside Amending Ordinance No. 626.5 Regulating County Parking Lots. (3.20 of 7/25/06)

3.11 FACILITIES MANAGEMENT: Approval of Lease – Department of Human Resources/Nomel Venture, L.P., lessor – 3880 Lemon Street, Riverside.

3.12 HUMAN RESOURCES: Ratify the Annual Renewal of Administrative Services Agreement with Voluntary Plan Administrators, Inc., a Sedgwick CMS Holdings Company.

3.13 HUMAN RESOURCES: Notice of proposed single source Agreement with Roberts Consulting Group, Inc. for executive recruitment services without securing competitive bids.

3.14 MENTAL HEALTH: Report on Mental Health Services. (3.30 of 7/25/06)

3.15 OFFICE ON AGING: Renewal of Contractual Agreement with the Partnership to Preserve Independent Living for Seniors and Persons with Disabilities.

3.16 PARKS: Approval of First Amendment to Agreement for the Lease of Quechan Park between the County of Riverside and the City of Blythe, 4th District.

3.17 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement for the Riverside County Department of Mental Health regarding the Women’s Permanent Supportive Housing Program.

3.18 PUBLIC SOCIAL SERVICES: Ratify the Agreement (AA3090-00) with Olympic Security, Inc., for Unarmed Security Officer Services.

3.19 PUBLIC SOCIAL SERVICES: Approval of Agreement with Riverside Community College District for the Independent Living Program.

3.20 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreements for Travel Nurse Registries.

3.21 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Agreement between the County of Riverside and Inland Empire Cardiology Faculty Medical Associates, Inc.

3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Agreement between the County of Riverside and Chander P. Malhotra, M.D., Inc.

3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreements for temporary Dietetic Registry Staffing with Riverside County Regional Medical Center.

3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grand Award from Riverside County Transportation Commission, Measure A Specialized Transit, Approval of Budget Adjustments and Additional Positions – Adoption of Resolution 440-8674. (4/5 vote required)

3.25 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement Services Agreement with the City of Canyon Lake, 3rd District.

3.26 SHERIFF-CORONER-PA: Approval of the FY 2006-07 Law Enforcement Services Agreement with Santa Rosa Community Services District, 1st District.

3.27 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Temecula, Budget Adjustments, Purchase of Vehicles and Equipment, and Additional Positions – Adoption of Resolution 440-8676. (4/5 vote required)

3.28 SHERIFF-CORONER-PA: Approval of the FY 2006-07 School Resource Officer Agreement with the Lake Elsinore Unified School District, Budget Adjustments, Purchase of Vehicle and Equipment, and Additional Position – Adoption of Resolution 440-8677. (4/5 vote required)

3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4376, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting specific plan zoning requirements and standards for Specific Plan No. 282 (Canyon Cove), 3rd District, ZC 7204).

3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2006-266 Certifying Environmental Impact Report No. 451 for Tract Map No. 29835 and Change of Zone No. 7104 (Menifee West/Underwood Estates), 3rd District.

3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Services for the Transportation Department.

3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a multi-year Personal Service Agreement for Street Sweeping Services for the Transportation Department.

3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Credit Agreement for Traffic Signal Mitigation Fee Program for WL Homes, LLC, dba John Laing Homes, 2nd District.

3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and W.L. Homes, LLC for the Salt Creek – La Ladera Storm Drain, Stage 4 (Tract 28920), 3rd District. (See Item 11.4)

3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Continental Residential, Inc., for the Winchester Hills Line 2, Stage 1 (Tract 30809), 3rd District. (See Item 11.5)

3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County and the City of Corona for Roadway Improvements in the Coronita area, 2nd District.

3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 33 - Adoption of Resolution 2006-288 Confirming the Diagram and Assessment, and Levying Assessment, 2nd District. (9.2 of 7/11/06)

3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 48 - Adoption of Resolution 2006-291 Confirming the Diagram and Assessment, and Levying Assessment, 5th District. (9.3 of 7/11/06)

3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 34 - Adoption of Resolution 2006-289 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.4 of 7/11/06)

3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 54 - Adoption of Resolution 2006-295 Confirming the Diagram and Assessment, and Levying Assessment, 4th District. (9.5 of 7/11/06)

3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 51 - Adoption of Resolution 2006-294 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.6 of 7/11/06)

3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 50 - Adoption of Resolution 2006-293 Confirming the Diagram and Assessment, and Levying Assessment, 1st District. (9.7 of 7/11/06)

3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 49 - Adoption of Resolution 2006-292 Confirming the Diagram and Assessment, and Levying Assessment, 3rd District. (9.8 of 7/11/06)

3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 52 - Adoption of Resolution 2006-290 Confirming the Diagram and Assessment, and Levying Assessment, 4th District. (9.9 of 7/11/06)

3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 59 - Adoption of Resolution 2006-297 Confirming the Diagram and Assessment, and Levying Assessment, 1st District. (9.10 of 7/11/06)

3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 58 - Adoption of Resolution 2006-296 Confirming the Diagram and Assessment, and Levying Assessment, 1st District. (3.43 of 5/23/06)

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REDEVELOPMENT AGENCY MEETING:

4.1 Allocation of Funds, and Findings for the Lake Elsinore Aeration Project, 1st District. (See Item 3.2)

4.2 Award of Construction Contract to Genesis Paving & Landscaping, Inc. for the Big League Dreams Ball Field Conversion Project, 2nd District. (4.2 of 7/25/06)

4.3 Public Hearing on the proposed Acquisition of Real Property in the Unincorporated Community of Thermal and Adoption of Resolution 2006-37 Declaring the Intent to Acquire Real Property, 4th District.

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RIVERSIDE COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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9:30 A.M. PUBLIC HEARINGS:

9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing Adoption of Resolution 2006-256 Adopting the County Service Area Charges for Fiscal Year 2006-2007. (3.20 of 6/27/06)

9.2 FIRE: Public Hearing on Adoption of Resolution 2006-018 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land located within the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.2. (2.7 of 3/14/06)

9.3 FIRE: Public Hearing on Adoption of Resolution 2006-019 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land located within the County of Riverside for Costs of the Abatement and Removal of Hazardous Abandoned or Neglected Orchards, Groves and Vineyards pursuant to Government Code Section 24845 and County Ordinance No. 772. (2.8 of 3/14/06)

9.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 69, 3rd District. (3.38 of 6/13/06)

9.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 37, 3rd District. (3.39 of 6/13/06)

9.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 51 to Zone 3, 3rd District. (3.40 of 6/13/06)

9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 57, 3rd District. (3.41 of 6/13/06)

9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 58, 4th District. (3.42 of 6/13/06)

9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 4 to Zone 15, 1st District. (3.43 of 6/13/06)

9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 4 to Zone 41, 2nd District. (3.44 of 6/13/06)

9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 55, 3rd District. (3.45 of 6/13/06)

9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 50 to Zone 3, 3rd District. (3.46 of 6/13/06)

9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 60, 2nd District. (3.47 of 6/13/06)

9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 30, 31, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 51, 53, 54, and 55; and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32,35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, and 47, Countywide. (3.79 of 7/11/06)

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

A.1 Magana/Vega/Flores v. County of Riverside (U.S. District Court case no. EDCV 01-0510VAP)

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

B.1 Conference with real property negotiator:

Property APNs 421-080-001, 422-220-018, 422-240-003, 421-190-007 and 421-190-001 south of Jack Rabbit Trail/east of Gilman Springs Road

Negotiating party – James DeNapoli, Lockheed Martin/Janet Parks, Economic Development Agency

Under negotiation – Price/Terms/Condition of Payment

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10. (No Business)

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Approval of FY 2006-07 Budget Adjustments. (4/5 vote required)

11.2 Approval of FY 2006-07 Request for Reserve Encumbrances.

11.3 Adoption of Resolution F2006-31, Authorization to Sell Excess Land for the Murrieta Creek Line F (Parcel 7143-8B), 3rd District. (4/5 vote required) (11.9 of 7/25/06)

11.4 Approval of Cooperative Agreement between the District, the County of Riverside and W.L. Homes, LLC for the Salt Creek – La Ladera Storm Drain, Stage 4 (Tract 28920), 3rd District. (See Item 3.34)

11.5 Approval of Cooperative Agreement between the District, the County of Riverside and Continental Residential, Inc., for the Winchester Hills Line 2, Stage 1 (Tract 30809), 3rd District. (See Item 3.35)

11.6 Approval of Plans and Specifications for the Standby Generator Upgrade. (Clerk to advertise)

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

13.1 Approval of Professional Services Agreement with Patricia Lock-Dawson for Consulting Work on the Santa Ana River.

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14. (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15. (No Business)

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6904/PLOT PLAN 19064 - EA 39330 – John T. Mitchell – MDMG, Inc. – Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39330; Tentative Approval of ZC 6904 to change the zoning from Rural Residential (R-R) to Manufacturing-Service Commercial (M-SC) and Industrial Park (I-P); and, Approval of PP 19064 to construct 4 single-story light industrial buildings on 4 vacant parcels (10-gross acres), 375 parking spaces and 100,194 sq. ft. of landscaping.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 761/CHANGE OF ZONE 7059/TENTATIVE TRACT 32909 – EA 39825 – D.R. Horton, Inc. – PHB and Associates, Inc. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39825; Tentative Approval of GPA 761 to change the designation from Medium Density Residential (CD-MDR) to High Density Residential (CD-HDR) within the Community Development Foundation; Tentative Approval of ZC 7059 to change from Heavy Agriculture 10-Acre Minimum (A-2-10) to General Residential (R-3); and, Approval of TT 32909 for a Schedule A subdivision of 40.0 gross acres into 181 detached condominium residential units and 201 attached triplex units, for a total of 382 residential dwelling units.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on LAKEVIEW NUEVO DESIGN GUIDELINES – CEQA Exempt - County Initiative – Lakeview Nuevo Area Plan – 5th District. Recommendation for Approval of the Lakeview Nuevo Design Guidelines.

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(Meeting to be adjourned to August 15, 2006)